TANAKA LIMITED
TANAKA LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. TANAKA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04236324 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O PETERHOUSE CAPITAL LIMITED |
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Address Line 2 | 80 CHEAPSIDE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 6EE |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
TANAKA LIMITED
Directors
(The company's officers)
MR GUY ROWAN MILLER
(~54 year old British national)
FLAT 4 18 TEDWORTH SQUARE, LONDON, SW3 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE ADVISOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2001
JULIE ANNE BANTOCK
(~63 year old British national)
72 CHERRYDOWN AVENUE, CHINGFORD, LONDON, E4 8DU
- Current Secretary
- Gives occupation as PERSONAL ASSISTANT
Appointed on 18/03/2002
Shareholders
(Persons of Significant Control)
Mr Guy Rowan Miller
(~54 year old British national)
3rd Floor, 80 Cheapside, Cheapside, London, EC2V 6EE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/06/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TANAKA LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 6EE.
Map of TANAKA LIMITED at local scale
Map of TANAKA LIMITED at district scale
More Companies in EC2V 6EE
Other companies with registered offices in EC2V 6EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)